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QUARTZ HEALTH & BEAUTY LTD

Company number 06842602

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
07 Apr 2016 4.72 Return of final meeting in a creditors' voluntary winding up
04 Feb 2015 AD01 Registered office address changed from 11 Bartleet Road Redditch Worcestershire B98 0DQ to 59 Worcester Road Bromsgrove Worcestershire B61 7DN on 4 February 2015
03 Feb 2015 4.20 Statement of affairs with form 4.19
03 Feb 2015 600 Appointment of a voluntary liquidator
03 Feb 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-26
23 Dec 2014 CH01 Director's details changed for Mr Nigel Mulholland on 17 December 2014
23 Oct 2014 TM01 Termination of appointment of Sean Duncan Tredgold as a director on 16 October 2014
20 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 4
22 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
11 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
13 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
13 Mar 2012 AD03 Register(s) moved to registered inspection location
13 Mar 2012 AD02 Register inspection address has been changed
03 Oct 2011 AD01 Registered office address changed from Whites Farmhouse Honeybourne Lane Mickleton Chipping Campden Gloucestershire GL55 6PU England on 3 October 2011
15 Jun 2011 AA Total exemption small company accounts made up to 30 April 2011
20 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
07 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
26 Mar 2010 AD01 Registered office address changed from the Brambles Claydon Banbury Oxfordshire OX17 1EZ on 26 March 2010
26 Mar 2010 CH01 Director's details changed for Mr Sean Duncan Tredgold on 19 March 2010
26 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Mr Sean Duncan Tredgold on 1 October 2009
26 Mar 2010 CH01 Director's details changed for Mr Nigel Mulholland on 1 October 2009
03 Jul 2009 225 Accounting reference date extended from 31/03/2010 to 30/04/2010